THE ROLE:
The ideal candidate will possess:
- Bachelor’s Degree
- Minimum of 1 years of business or compliance experience
- Working knowledge of Actimize
The person who secures this role will:
- Reviews monthly and daily transaction alerts, sanctions alerts, client file review, conducs due diligence searches and metric
- Actively participate in the annual AML risk assessment by testing adherence to the AML policy and procedures by the lobs
- Regularly update and ensure accuracy of all tracking logs for metrics reporting
- Assist in preparing the monthly metrics reporting
- Conduct User Acceptance Testing (UAT) for system enhancements and document work product